reports
Pikendati Priit Lello volitusi AS-i Tallinna Vesi nõukogus
Pikendati Priit Lello volitusi AS-i Tallinna Vesi nõukogus Tallinna linn otsustas 15.11.2024 pikendada AS-i Tallinna Vesi enamusaktsionäri Tallinna linna poolt määratud nõukogu liikme ja aseesimehe Priit Lello volitusi ka järgmiseks kolmeaastaseks ametiajaks kehtivusega kuni 15.11.2027. Priit Lello kinnitati Tallinna linna esindajaks AS-i Tallinna Vesi nõukogus esmakordselt 16. novembril 2011. Priit Lello on Tallinna linnasekretär. Tal on laialdane kogemus avaliku õiguse valdkonnas, erinevates eraõigusega seotud sektorites ning ta on tegelenud pikaajaliselt kohtumenetlustega ja kohaliku o...
AB KN Energies unaudited financial information for the nine months of...
AB KN Energies unaudited financial information for the nine months of 2024 AB KN Energies (hereinafter – KN, the Company) announces the unaudited consolidated (hereinafter – the Group) and separate financial results for the nine months ended 30 September 2024. Key financial indicators for the 1- 9 months of 2024: EUR millionsGroupCompany 1- 9 months of 20241- 9 months of 20231- 9 months of 20241- 9 months of 2023Revenue68.0 63.6 65.0 61.1 EBITDA36.9 28.0 35.3 27.0 Net profit (loss)11.9 5.5 10.7 4.8 Adjusted net profit (loss)12.4 6.2 11.2 5.5 Management comment: Revenue from liquid e...
AB „KN Energies“ 2024 m. devynių mėnesių neaudituota finansinė informa...
AB „KN Energies“ 2024 m. devynių mėnesių neaudituota finansinė informacija AB „KN Energies“ (toliau – KN, Bendrovė) skelbia devynių mėnesių, pasibaigusių 2024 m. rugsėjo 30 d., neaudituotus konsoliduotus (toliau - Grupės) ir Bendrovės finansinius rezultatus. Pagrindiniai 2024 m. 1-9 mėn. finansiniai rodikliai: mln. EurGrupėBendrovė 2024 m. 1-9mėn.2023 m. 1-9 mėn.2024 m. 1-9 mėn.2023 m. 1-9mėn.Pardavimo pajamos68,0 63,6 65,0 61,1 EBITDA36,9 28,0 35,3 27,0 Grynasis pelnas (nuostoliai)11,95,5 10,7 4,8 Koreguotas grynasis pelnas (nuostoliai)12,4 6,2 11,2 5,5 Vadovybės komentaras: 2024 m. 1...
Correction: AB KN Energies financial information reporting dates in 20...
Correction: AB KN Energies financial information reporting dates in 2024 Correction: Interim financial information for the 3 quarters of 2024 will be released on 18 November 2024. AB KN Energies (further – KN) informs that it plans to release financial information in 2024 according to the following schedule: DateReporting information 29 February 2024Unaudited financial statements for the year 202327 March 2024Audited financial statements for the year 202321 May 2024Interim financial information for the 1st quarter of 202414 August 2024Interim financial information for the 6 months of 2024...
Correction: AB „KN Energies“ 2024 m. finansinės informacijos skelbimo ...
Correction: AB „KN Energies“ 2024 m. finansinės informacijos skelbimo kalendorius Patikslinimas: 2024 m. 3 ketvirčių tarpinė finansinė informacija bus skelbiama 2024 m. lapkričio 18 d. AB „KN Energies“ (toliau – KN) informuoja, kad 2024 metais veiklos rezultatus planuoja skelbti tokia tvarka: DataSkelbiami duomenys 2024 m. vasario 29 d.2023 m. neaudituotos metinės finansinės ataskaitos2024 m. kovo 27 d.2023 m. audituotos metinės finansinės ataskaitos2024 m. gegužės 21 d.2024 m. 1 ketvirčio tarpinė finansinė informacija2024 m. rugpjūčio 14 d.2024 m. 1 pusmečio tarpinė finansinė infor...
Regarding the Notification of Resignation from Office by a Board Membe...
Regarding the Notification of Resignation from Office by a Board Member of AB “KN Energies” On November 5, 2024, AB “KN Energies” (hereinafter – KN) received a formal notice from independent Board member Edvinas Katilius regarding his resignation from the position of Board member of KN, effective December 31, 2024. December 31, 2024, will be Edvinas Katilius last day in office as an independent Board member. Head of Communication Milda Ancevičė,
Notice on Convocation of Extraordinary General Meeting of Shareholders...
Notice on Convocation of Extraordinary General Meeting of Shareholders of AB “KN Energies” Notice is hereby given that on the initiative and by the resolution of the Board of AB “KN Energies”, legal entity code 110648893, with the registered office at Burių str. 19, Klaipėda (hereinafter - the Company), Extraordinary General Meeting of Shareholders of the Company will be held on 26 November 2024 at 1:00 p.m. The meeting will be held in the Company’s administrative office, J. Janonio str. 6B, Klaipėda (in the hall of the meeting on the 3rd floor). Agenda of the meeting: Regarding the elect...
AS Tallinna Vesi held an investor conference webinar to introduce the ...
AS Tallinna Vesi held an investor conference webinar to introduce the results of the third quarter of 2024 Today, on 1 November 2024, AS Tallinna Vesi held an investor conference webinar where Chairman of the Management Board, Chief Executive Officer Aleksandr Timofejev, and Member of the Management Board, Chief Financial Officer Taavi Gröön, introduced the performance of the 3rd quarter and 9 months of 2024. We thank all the participants! Webinar recording is available and the presentation is available . AS Tallinna Vesi´s financial and operational results for the 3rd quarter and 9 mont...
AS Tallinna Vesi korraldas 2024. aasta teise kolmanda tulemuste tutvus...
AS Tallinna Vesi korraldas 2024. aasta teise kolmanda tulemuste tutvustamiseks veebiseminari Täna, 1. novembril 2024 toimus veebiseminar, kus ettevõtte juhatuse esimees ja tegevjuht Aleksandr Timofejev ning juhatuse liige ja finantsjuht Taavi Gröön tutvustasid ettevõtte 2024. aasta kolmanda kvartali ja üheksa kuu tulemusi. Täname kõiki osalejaid! Huvilistele on veebiseminari salvestus kättesaadav ja seminari presentatsiooni leiab . AS-i Tallinna Vesi 2024. aasta kolmanda kvartali ja üheksa kuu finants- ja tootmistulemustega saab tutvuda . Lisainfo: Taavi GröönFinantsdirektorAS Tal...
Tallinna Vesi's third-quarter sales were €16.22 million
Tallinna Vesi's third-quarter sales were €16.22 million AS Tallinna Vesi’s sales for the third quarter of this year amounted to €16.22 million, which is 3.9% more than in the same period last year. Net profit was €3.93 million, decreasing by €0.12 million mainly due to the increase in interest costs. Aleksandr Timofejev, Chief Executive Officer of Tallinna Vesi, said the third quarter was characterised by continued progress with planned investments. “Summer is the only time of year for many investment related projects and our team made the most of it. The aim was to carry out the wor...
Positive decision regarding allocation of funds for Klaipėda LNG termi...
Positive decision regarding allocation of funds for Klaipėda LNG terminal electrification project from European Union Modernisation fund International energy terminal operator AB KN Energies (hereinafter – the Company) informs that on October 22, 2024, a positive decision was reached during the Investment Committee meeting of the European Union’s Modernization Fund program to allocate support of EUR 6 million for the Klaipėda LNG terminal electrification project (hereinafter – the Project). Implementation of the Project is planned to take place over a three-year period, following the final ...
Teigiamas sprendimas dėl Europos Sąjungos Modernizavimo fondo lėšų ele...
Teigiamas sprendimas dėl Europos Sąjungos Modernizavimo fondo lėšų elektros jungties su Klaipėdos SGD terminalu projektui skyrimo Tarptautinė energijos terminalų operatorė AB „KN Energies“ (toliau – Bendrovė) informuoja, kad 2024 m. spalio 22 d. vykusiame Europos Sąjungos Modernizavimo fondo programos Investicijų komiteto posėdyje buvo priimtas teigiamas sprendimas dėl 6 mln. Eur paramos skyrimo elektros jungties su Klaipėdos SGD terminalu projektui (toliau – Projektas). Projektą planuojama įgyvendinti per trejus metus po to, kai Bendrovės vadovybė priims galutinį sprendimą dėl investavimo,...
Jūratė Lingienė elected as the new Chairperson of the Board at AB "KN ...
Jūratė Lingienė elected as the new Chairperson of the Board at AB "KN Energies" AB "KN Energies" (further - KN or Company), the international operator of energy terminals, announces that by the decision of the Board on 25 October 2024, Jūratė Lingienė has been elected as the new Chairperson of the Board at KN Energies starting 1 November 2024, she previously served as an independent member of the Board of the Company. J. Lingienė has spent most of her professional career at SEB Group in Lithuania, Latvia and Sweden, where she has held the position of Head of the Finance Department, was...
AS Tallinna Vesi will hold an Investor Conference Webinar to introduce...
AS Tallinna Vesi will hold an Investor Conference Webinar to introduce the results for the 3rd quarter of 2024 AS Tallinna Vesi invites its shareholders, investors, analysts, and other stakeholders to join its investor conference webinar, introducing the results for the 3rd quarter and 9 months of 2024. The webinar is scheduled for 1 November 2024 at 11:00 am (EET) and will be held in English. The webinar will be hosted by Aleksandr Timofejev, Chief Executive Officer, and Taavi Gröön, Chief Financial Officer. The questions will be answered by Aleksandr Timofejev and Taavi Gröön after the ...
AS Tallinna Vesi korraldab 2024. aasta teise kolmanda tulemuste tutvus...
AS Tallinna Vesi korraldab 2024. aasta teise kolmanda tulemuste tutvustamiseks veebiseminari Tallinna Vesi kutsub aktsionäre, investoreid, analüütikuid ja teisi huvilisi osalema ettevõtte 2024. aasta kolmanda kvartali ja üheksa kuu tulemusi tutvustaval veebiseminaril 1. novembril 2024 kell 11.00. Veebiseminar toimub inglise keeles. Tulemusi tutvustavad AS Tallinna Vesi tegevjuht Aleksandr Timofejev ja finantsdirektor Taavi Gröön. Aleksandr Timofejev ja Taavi Gröön vastavad küsimustele pärast presentatsiooni. Soovitame küsimused saata enne veebiseminari toimumist hiljemalt 1. novembril kell...
THE CHIEF EXECUTIVE OFFICER OF AB „KN ENERGIES“ HAS BEEN ELECTED
THE CHIEF EXECUTIVE OFFICER OF AB „KN ENERGIES“ HAS BEEN ELECTED We hereby inform that, by the decision of the Board of AB “KN Energies” (hereinafter – the Company), Darius Šilenskis has been elected as the Company's Chief Executive Officer. This will mark his second term of office as the Company's Chief Executive Officer, commencing on November 12, 2024. The press release is available here: Head of Communication Milda Ancevčė
IŠRINKTAS AB „KN ENERGIES“ GENERALINIS DIREKTORIUS
IŠRINKTAS AB „KN ENERGIES“ GENERALINIS DIREKTORIUS Pranešame, kad AB „KN Energies“ (toliau – Bendrovė) valdybos sprendimu Bendrovės generaliniu direktoriumi išrinktas Darius Šilenskis. Tai bus antroji Dariaus Šilenskio kadencija, einant Bendrovės generalinio direktoriaus pareigas, kuri prasidės 2024 m. lapkričio 12 d. Pranešimas žiniasklaidai pateikiamas čia: Komunikacijos vadovė Milda Ancevičė
Tallinna Vesi: the electricity price increase changes the price of wat...
Tallinna Vesi: the electricity price increase changes the price of water services by one cent Due to the increase in the price of electricity, Tallinna Vesi has applied to the Competition Authority to revise the prices for water services. The price change will take effect on 1 November and will amount to an average of one cent per cubic metre. According to Aleksandr Timofejev, Chief Executive Officer of Tallinna Vesi, the price of electricity has increased by approximately 19% since the implementation of the current prices for water services. “The cost of electricity is undoubtedly one o...
KN Energies subsidiary starts operations in Germany
KN Energies subsidiary starts operations in Germany International energy terminal operator AB KN Energies (KN or the Company) has established a German subsidiary, KN Energies Deutschland GmbH, within its corporate group. The Company will be responsible for the smooth execution of its commitments to the German state-owned company, Deutsche Energy Terminal GmbH (DET), by providing technical operation and maintenance services for the second floating LNG import terminal at Wilhelmshaven (Wilhelmshaven 2). All shares in the German subsidiary are held entirely by companies within th...
Summary of AB KN Energies webinar
Summary of AB KN Energies webinar On the 14th of August 2024, AB KN Energies (KN) held an investor conference webinar where KN Chief Financial Officer Tomas Tumėnas commented KN Group’s financial results for the six months of 2024. Webinar recording is available online at: The presentation demonstrated during the webinar is attached to this announcement. Tomas Tumėnas, Chief Financial Officer, Attachment
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